Statements: FADI GHAZOGHLI

Canonical ID: NK-d5DVNbDcsPi5iPpHaSix8y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	GAZOGLI, Fadi		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:alias`	GHAZOGHLI, Fadi		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:alias`	GHAZOGHLI, Fadi Ferzanda		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:alias`	Fadi GHAZOGHLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	Fadi Ferzanda GHAZOGHLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	Fadi GAZOGLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	ФАДИ ГАЗОГЛИ	rus	us_ofac_sdn	`ofac-46871`	2023-12-07